Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandresh Ashish Mehta
Chandresh Ashish Mehta
Director/Designated Partner
about 2 years ago
Maaz Ismail Kader
Maaz Ismail Kader
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Dhirajlal Mehta
Ashish Dhirajlal Mehta
Director
almost 26 years ago
Ismail Abdul Kader Shaikh
Ismail Abdul Kader Shaikh
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-12072019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed